WATERWELL LIMITED

Company number 03496105

Date	Type	Description	View / Download
25 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AD01	Registered office address changed from C/O Crudwell Unit 1 Kemble Business Park Crudwell Malmesbury Wiltshire SN16 9SH England on 25 January 2013	(1 page)
04 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AD01	Registered office address changed from Unit 1 Kemble Business Park Crudwell Near Malmesbury Wiltshire SN16 9SH England on 26 January 2012	(1 page)
26 Jan 2012	AD01	Registered office address changed from Unit 1 Lyncroft Business Park Perrott's Brook Cirencester Gloucestershire GL7 7BW United Kingdom on 26 January 2012	(1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AD01	Registered office address changed from C/O C/O Landscapeplus Lyncroft Business Park Perrott's Brook Cirencester Gloucestershire GL7 7BW United Kingdom on 2 February 2011	(1 page)
18 Aug 2010	AP01	Appointment of Mr Nicholas James Ryan as a director	(2 pages)
13 Aug 2010	AD01	Registered office address changed from Unit 8 Brentford Business Centre Commerce Road Brentford TW8 8LG on 13 August 2010	(1 page)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 3	(3 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
15 Apr 2010	SH02	Sub-division of shares on 31 March 2010	(5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided into 200 ordinary shares of £0.01 31/03/2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
30 Apr 2009	288b	Appointment terminated secretary richard sales	(1 page)
30 Apr 2009	288a	Secretary appointed alasdair crawford	(2 pages)
27 Jan 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
01 Feb 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)

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